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L F H BRAND IDENTITY CONSULTANTS LIMITED

Company number 02809793

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Jun 2008 288a Director appointed stephen irvine
20 May 2008 363a Return made up to 18/04/08; full list of members
26 Feb 2008 AA Accounts for a small company made up to 30 April 2007
22 Dec 2007 395 Particulars of mortgage/charge
03 Aug 2007 395 Particulars of mortgage/charge
17 Jul 2007 395 Particulars of mortgage/charge
12 Jun 2007 363a Return made up to 18/04/07; full list of members
09 Mar 2007 AA Accounts for a small company made up to 30 April 2006
15 Nov 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Oct 2006 88(2)R Ad 27/09/06--------- £ si 150@.1=15 £ ic 75/90
09 Oct 2006 288a New director appointed
22 Sep 2006 363a Return made up to 18/04/06; full list of members; amend
02 Jun 2006 363a Return made up to 18/04/06; full list of members
16 May 2006 395 Particulars of mortgage/charge
17 Jan 2006 169 £ ic 125/75 22/12/05 £ sr 500@.1=50
05 Jan 2006 288b Director resigned
05 Jan 2006 288a New director appointed
15 Aug 2005 AA Total exemption small company accounts made up to 30 April 2005
28 Jul 2005 363a Return made up to 18/04/05; full list of members
28 Jul 2005 353 Location of register of members
10 Jun 2005 88(2)R Ad 17/05/05--------- £ si 230@.1=23 £ ic 102/125
10 Jun 2005 169 £ ic 126/102 17/05/05 £ sr 240@.1=24
10 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 17/05/05
10 Jun 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares